| Entity Name: | DIRECT LINE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT LINE USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Dec 2013 (11 years ago) |
| Document Number: | P12000075203 |
| FEI/EIN Number |
46-0971306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 STOCKTON ST, STE 1, JACKSONVILLE, FL, 32204, US |
| Mail Address: | 10 STOCKTON ST, STE 1, JACKSONVILLE, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DENNIS | President | 3811 UNIVERSITY BLVD W #25, JACKSONVILLE, FL, 32217 |
| SMITH ANABEL | Vice President | 3811 UNIVERSITY BLVD W #25, JACKSONVILLE, FL, 32217 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-03 | 10 STOCKTON ST, STE 1, JACKSONVILLE, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-03 | 10 STOCKTON ST, STE 1, JACKSONVILLE, FL 32204 | - |
| AMENDMENT | 2013-12-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-07 |
| AMENDED ANNUAL REPORT | 2022-06-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344660907 | 0419700 | 2020-02-21 | 3811 UNIVERSITY BLVD W 25, JACKSONVILLE, FL, 32217 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6561067706 | 2020-05-01 | 0491 | PPP | 3811 UNIVERSITY BLVD W STE 25, JACKSONVILLE, FL, 32217-2234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
